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LASALLE DIRECT GENERAL PARTNER LIMITED

Company number 05640912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Christopher John Fry as a director on 21 March 2018
04 Jan 2018 TM01 Termination of appointment of Andrew Mark Bull as a director on 22 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Andrew John Muscat as a director on 21 April 2016
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
10 Jun 2015 TM02 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 TM02 Termination of appointment of Martin Pollard as a secretary
17 Apr 2014 AP03 Appointment of Mr Colin Blackmore as a secretary
18 Mar 2014 MISC Section 519